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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Grenside, Joanne Margaret
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 2
    Lawson, Henry John
    Born in February 1978
    Individual (14 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
    Mr Henry John Lawson
    Born in February 1978
    Individual (14 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lawson, Jane Elizabeth
    Born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Lawson, Jane Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 1993-05-10
    OF - Secretary → CIF 0
  • 4
    Lawson, Michael Shaun
    Born in September 1945
    Individual (41 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Lawson, Michael Shaun
    Individual (41 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
    Mr Michael Shaun Lawson
    Born in September 1945
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Knighton, Edward Myles
    Individual (95 offsprings)
    Officer
    1993-05-10 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 6
    Mcgirr, Wendy Ann
    Individual (3 offsprings)
    Officer
    1996-05-10 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 7
    Mrs Gemma Leah Lawson
    Born in May 1979
    Individual (5 offsprings)
    Person with significant control
    2024-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN ROOTS HOLDCO LTD

Period: 2024-07-01 ~ now
Company number: 01228679
Registered names
GREEN ROOTS HOLDCO LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
498 GBP2023-12-31
Fixed Assets - Investments
208,461 GBP2024-12-31
Fixed Assets
208,461 GBP2024-12-31
498 GBP2023-12-31
Debtors
109,348 GBP2024-12-31
245,963 GBP2023-12-31
Cash at bank and in hand
434,131 GBP2024-12-31
733,224 GBP2023-12-31
Current Assets
543,479 GBP2024-12-31
979,187 GBP2023-12-31
Creditors
Current
32,735 GBP2024-12-31
83,958 GBP2023-12-31
Net Current Assets/Liabilities
510,744 GBP2024-12-31
895,229 GBP2023-12-31
Total Assets Less Current Liabilities
719,205 GBP2024-12-31
895,727 GBP2023-12-31
Equity
Called up share capital
150 GBP2024-12-31
150 GBP2023-12-31
Share premium
49,950 GBP2024-12-31
49,950 GBP2023-12-31
Retained earnings (accumulated losses)
669,105 GBP2024-12-31
845,627 GBP2023-12-31
Equity
719,205 GBP2024-12-31
895,727 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,333 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,171 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
498 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
208,461 GBP2024-12-31
Cost valuation
208,461 GBP2024-12-31
Investments in Group Undertakings
208,461 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,680 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
109,348 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
214,283 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
109,348 GBP2024-12-31
Current, Amounts falling due within one year
245,963 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,772 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,250 GBP2023-12-31
Other Creditors
Current
32,735 GBP2024-12-31
59,936 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-12-31

Related profiles found in government register
  • GREEN ROOTS HOLDCO LTD
    Info
    LAWSON & PARTNERS LIMITED - 2024-07-01
    M S L CONSULTANCY LIMITED - 2024-07-01
    M.S. LAWSON (CONSULTANCY) LIMITED - 2024-07-01
    Registered number 01228679
    Greathouse Farm, Lynwick Street, Rudgwick, West Sussex RH12 3DJ
    PRIVATE LIMITED COMPANY incorporated on 1975-10-03 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GREEN ROOTS HOLDCO LIMITED
    S
    Registered number 01228679
    Greathouse Farm, Lynwick Street, Rudgwick, Horsham, England, RH12 3DJ
    Limited Company in Uk Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SALOLACH CHILDCARE LIMITED
    07080379
    Brick Kiln Farmhouse Hylters Lane, Chilgrove, Chichester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.